Difference between revisions of "Conference Committee"

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(Consolidate headings, consolidate Goals)
(incorporate draft Policy and Process)
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See also: '''2016 priorities are summarised in [[Conference Committee 2016 Priorities]]'''
 
See also: '''2016 priorities are summarised in [[Conference Committee 2016 Priorities]]'''
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=Proposed Conference Committee Policies=
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This draft policy has been moved from email to this wiki to collate comments from the email list. The original text is copied from https://lists.osgeo.org/pipermail/conference_dev/2016-September/003859.html
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Once discussion is complete, the comments should be removed leaving just the final text. (Reason, keep it simple for future readers).
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Comments should be in <font color="red">red font, starting with the authors name</font>.
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==Votes for following text==
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# [[User:Stevenfeldman | Steven Feldman]]
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# [[User:EliL | Eli Adam]]
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# [[User:pmbatty | Peter Batty]]
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# [[User:Bitner | David Bitner]]
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# [[User:Maria | Maria Brovelli]]
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# [[User:Jachym | Jachym Cepicky]]
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# [[User:Vasile | Vasile Craciunescu]]
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# David Fawcett
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# [[User:GFleming |Gavin Fleming]]
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# Darrell Fuhriman
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# [[User:Helena | Helena Mitasova]]
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# Claude Philipona
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# [[User:Venkat | Venkatesh Raghavan]]
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# [[User:Pwramsey3 | Paul Ramsey]]
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# [[User:Camerons | Cameron Shorter]]
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# [[User:Sanghee | Sanghee Shin]]
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# [[User:Till Adams | Till Adams]]
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==Role of the Committee and the broader community on the Conference_Dev list==
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# Everyday topics will be decided upon by an open vote of all list participants in a clearly designated separate mail thread (+1/-1) over a minimum of two business days with a minimum participation of 3 votes. Ideally we aim for consensus falling back on simple majority vote where necessary. The result will be clearly declared afterwards (or whatever is decided).
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# Election of conference committee is by secret vote and restricted to the remaining conference committee members and board members who are not members of the conference committee.
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# FOSS4G Selection - All Letters of Intent and subsequent proposals will be posted to the list for open comment by all participants. The selection of the winning proposal is by secret vote of conference committee members only. Any committee member who has a potential conflict of interest is expected to withdraw from vote. In the event of a disagreement the committee chair will decide.
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Votes in 2 and 3 are to an online voting service or by email to an independent teller appointed by CC Chair
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==Conference Committee membership policy and process==
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# The conference committee aims to retain up to 11 active members, preferably an odd number
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# The committee aims for half of these members to be chairs (or vice chairs) of the most recent FOSS4G global events. The chair of the most recent FOSS4G event will automatically be invited to become a member
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# The remaining membership is open, ideally attracting people from earlier past chairs or active LOC members from past Global, Regional FOSS4G or related conferences
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# Each year (after FOSS4G) the 3 committee members should stand down:
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## The longest standing past FOSS4G chair
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## The longest standing 2 committee members remaining
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# Each year, prior to putting out the Global FOSS4G RfP, the old committee should vote for their replacement committee, using the above criteria as voting guidelines.  OSGeo Board members who are not on the conference committee will also be invited to vote.
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# Past committee members including those who have stood down due to length of service may stand for re-election
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# Votes will be secret either using an online voting system or by email to a designated teller who is not a voter. The mechanism will be selected by the committee chair.
  
 
= Current Members =  
 
= Current Members =  

Revision as of 13:37, 16 September 2016

The Conference Committee is the official committee of OSGeo responsible for operating the annual FOSS4G conferences.

Noteworthy Documents

Goals

The conference committee have the responsibility to:

  • Run the selection process and voting for the global FOSS4G
  • Vote on conference related proposals submitted to the committee
  • Retain the collected wisdom for FOSS4G and related events
  • Advise the board, Local Organising Committees (LOC), and related events organisors, ideally referencing the FOSS4G Handbook
  • Ensure OSGeo foundation principles are applied to global FOSS4G conferences

See also: 2016 priorities are summarised in Conference Committee 2016 Priorities

Proposed Conference Committee Policies

This draft policy has been moved from email to this wiki to collate comments from the email list. The original text is copied from https://lists.osgeo.org/pipermail/conference_dev/2016-September/003859.html

Once discussion is complete, the comments should be removed leaving just the final text. (Reason, keep it simple for future readers).

Comments should be in red font, starting with the authors name.

Votes for following text

  1. Steven Feldman
  2. Eli Adam
  3. Peter Batty
  4. David Bitner
  5. Maria Brovelli
  6. Jachym Cepicky
  7. Vasile Craciunescu
  8. David Fawcett
  9. Gavin Fleming
  10. Darrell Fuhriman
  11. Helena Mitasova
  12. Claude Philipona
  13. Venkatesh Raghavan
  14. Paul Ramsey
  15. Cameron Shorter
  16. Sanghee Shin
  17. Till Adams

Role of the Committee and the broader community on the Conference_Dev list

  1. Everyday topics will be decided upon by an open vote of all list participants in a clearly designated separate mail thread (+1/-1) over a minimum of two business days with a minimum participation of 3 votes. Ideally we aim for consensus falling back on simple majority vote where necessary. The result will be clearly declared afterwards (or whatever is decided).
  2. Election of conference committee is by secret vote and restricted to the remaining conference committee members and board members who are not members of the conference committee.
  3. FOSS4G Selection - All Letters of Intent and subsequent proposals will be posted to the list for open comment by all participants. The selection of the winning proposal is by secret vote of conference committee members only. Any committee member who has a potential conflict of interest is expected to withdraw from vote. In the event of a disagreement the committee chair will decide.

Votes in 2 and 3 are to an online voting service or by email to an independent teller appointed by CC Chair

Conference Committee membership policy and process

  1. The conference committee aims to retain up to 11 active members, preferably an odd number
  2. The committee aims for half of these members to be chairs (or vice chairs) of the most recent FOSS4G global events. The chair of the most recent FOSS4G event will automatically be invited to become a member
  3. The remaining membership is open, ideally attracting people from earlier past chairs or active LOC members from past Global, Regional FOSS4G or related conferences
  4. Each year (after FOSS4G) the 3 committee members should stand down:
    1. The longest standing past FOSS4G chair
    2. The longest standing 2 committee members remaining
  5. Each year, prior to putting out the Global FOSS4G RfP, the old committee should vote for their replacement committee, using the above criteria as voting guidelines. OSGeo Board members who are not on the conference committee will also be invited to vote.
  6. Past committee members including those who have stood down due to length of service may stand for re-election
  7. Votes will be secret either using an online voting system or by email to a designated teller who is not a voter. The mechanism will be selected by the committee chair.

Current Members

  1. Steven Feldman (Chair) - member since October 2013 (chair of Global FOSS4G 2013)
  2. Eli Adam - member since January 2015 (1 of 4 co-chairs of Global FOSS4G 2014)
  3. Peter Batty - member since 2010 (chair of Global FOSS4G 2011)
  4. David Bitner (chair of the 2013 FOSS4GNA)
  5. Maria Brovelli - member since March 2016 (Chair FOSS4G Europe 2015)
  6. Jachym Cepicky
  7. Vasile Craciunescu - member since July 2013 (chair of FOSS4G Central and Eastern Europe 2013)
  8. David Fawcett (Programme Team FOSS4GNA 2013)
  9. Gavin Fleming - (chair of Global FOSS4G 2008)
  10. Darrell Fuhriman (1 of 4 co-chairs of Global FOSS4G 2014)
  11. Helena Mitasova
  12. Claude Philipona - (chair of Global FOSS4G 2006)
  13. Venkatesh Raghavan (Chair FOSS4G-2004, FOSS4G-Asia 2014)
  14. Paul Ramsey - Chair of global FOSS4G 2007
  15. Cameron Shorter - member since 2009 (chair of Global FOSS4G 2009)
  16. Sanghee Shin - member since 2015 (chair of Global FOSS4G 2015)
  17. Till Adams - member since September 2016 (chair of Global FOSS4G 2016)

Past Members

  1. Lorenzo Becchi
  2. Allan Doyle
  3. Olivier Ertz
  4. Alain Grignon
  5. Luc Maurer
  6. Daniel Rappo
  7. Dave Patton
  8. Rafael Medeiros Sperb
  9. Jeff McKenna
  10. Arnulf Christl
  11. Markus Neteler
  12. Steve Lime
  13. Frank Warmerdam
  14. Dave McIlhagga (resigned August 2016)
  15. Jeroen Ticheler (resigned September 2016)
  16. Thierry Badard (resigned September 2016)

Meetings

  • Meetings occur in IRC in the #foss4g channel (on irc.freenode.net) or by other means organized on the email list. Meetings are infrequent.
  • As of 2016 the Conference Committee Meetings page was not being maintained any more.

2018 Pages

2017 Pages

2016 Pages

2015 Pages

2014 Pages

2013 Pages

2012 Pages

Main page: FOSS4G 2012

  • RFP (OpenOffice, pdf)
  • budget template (OpenOffice)
  • Important dates:
    • Letters of Intent (Stage 1) due: 2011-06-30 (23:00 UTC)
    • Stage 1 question period: 2011-06-30 to 2011-07-07
    • Stage 1 decision: 2011-07-07
    • Proposals (Stage 2) due: 2011-08-01 (23:00 UTC)
    • Stage 2 question period: 2011-08-01 to 2011-08-05
    • Final decision: 2011-08-05

2011 Pages

2010 Pages

2009 Pages

2008 Pages

2007 Pages

2006 Pages

Event Policy Pages

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